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Company number 04024662

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	AP01	Appointment of Mr Rupert Ogwuazor as a director on 30 August 2023	View PDF Appointment of Mr Rupert Ogwuazor as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Hazel Sheila Walker as a director on 18 January 2024	View PDF Termination of appointment of Hazel Sheila Walker as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Olivia Francesca Girling as a director on 25 September 2023	View PDF Termination of appointment of Olivia Francesca Girling as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 73 pages (73 pages) Download iXBRL
18 Aug 2023	TM01	Termination of appointment of Sarah Jane Dexter as a director on 17 August 2023	View PDF Termination of appointment of Sarah Jane Dexter as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Linda Anne Marie O'sullivan as a director on 28 February 2023	View PDF Termination of appointment of Linda Anne Marie O'sullivan as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Zoe Lorraine Bradley as a director on 19 May 2023	View PDF Termination of appointment of Zoe Lorraine Bradley as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP03	Appointment of Miss Amy Charlotte Leyland as a secretary on 1 March 2023	View PDF Appointment of Miss Amy Charlotte Leyland as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM02	Termination of appointment of Steve John Place as a secretary on 1 March 2023	View PDF Termination of appointment of Steve John Place as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Ms Linda Anne Marie O'sullivan as a director on 16 November 2022	View PDF Appointment of Ms Linda Anne Marie O'sullivan as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 60 pages (60 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Ebi Gabbie Sosseh as a director on 26 June 2022	View PDF Termination of appointment of Ebi Gabbie Sosseh as a director on 26 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CH01	Director's details changed for Mr Shailesh Agarwal on 23 May 2022	View PDF Director's details changed for Mr Shailesh Agarwal on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Miss Olivia Francesca Girling as a director on 24 November 2021	View PDF Appointment of Miss Olivia Francesca Girling as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD01	Registered office address changed from Boscombe Link 3-5 Palmerston Road Bournemouth Dorset BH1 4HN to Beech House 28-30 Wimborne Road Poole BH15 2BU on 17 November 2021	View PDF Registered office address changed from Boscombe Link 3-5 Palmerston Road Bournemouth Dorset BH1 4HN to Beech House 28-30 Wimborne Road Poole BH15 2BU on 17 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
14 Sep 2021	AP01	Appointment of Mr Shailesh Agarwal as a director on 7 September 2021	View PDF Appointment of Mr Shailesh Agarwal as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Miss Sarah Jane Dexter as a director on 9 December 2020	View PDF Appointment of Miss Sarah Jane Dexter as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)

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